"aaa GO4 ~ a6 \ CONVICTION SLIP vortin 333113... ps,..peae hai... piste .. GaenFhe Best.’ pateotarest....0.{.07,/.2019... . Offense Us... UOB..EPC. ‘Description of accused wane WaPo Si...d ALL. Parentage .MA:....A borate. Address... Mo... RLot.:.Ne:..Wa, Mat. $=... Tord... hao, Khamne Naya dew b2-0V0) Final order of court 1.Age Bh boon 2 Height Son De a 3.BUI nc STA Ma 4. Face Lawns. 8, education VBA Loon nme 6. complexion .. WEA... Mark odenticavon A.A duh ..0.70 Meth n SA St vimad QHATI 0 O- 638 ps Resta)...8 a O28 8 Se ceeers |e a] Date of Arrest ~Descipion a acisad name odie Side at Parentage Si Sesrect does PIPE No. bra. Hel ob. Sa.ane Boal phanna Acsjar Conk ecouhneate 1.Age Tabs, 2. Helght SAAN. 3, Built a 4, Face Loans, 5 Educaten,... NAD 6, Compiexon ,. hr Pet. Mark of aentication A. Mahe. ero, meets. aehind Sivde € } 10. HE SA). or cBh PS. Relea rb CONVICTION SLIP Disict oa lowly, s0 US. WAC). EP ce. DOFIRNO 6A. cAY. OS lo HG sone SAS Cale Katte, Fina) order of court ’ @ » « b « b « ' « 6 e » € ' 8 ’ ‘ » f »f, No.333/13 os Kalkaji state Vs. Wasim Siddig ti 12.07.2019 Present: Sh. Ashok L Accused We i one day. q Sh. R.P. Kaa » @ 10 SI Vinod in eo » oe *) Accused ha eo of one day. 10 has move ed of accused. It is stated initial stage. It is furthe and. there is likelihood cf It is further stated that can influence the witnes application on behalf « application, it is submitt: belongs to a respectabl: were served on him; he willing to abide by all co The Id. AP! accused is likely to flee. Heard, File p Perusal of t ‘on the complaint of com that accused Wasim Sic! duty from 08.05.2013 despite several reminde company viz. laptop, lay sbbarma, APP for State. im Siddiqui produced after police custody of ina, counsel for accused. n person, been produced before me after police custody an application seeking 14 days judicial remand in the application that investigation is at its stated that accused can flee away from justice repeating such kind of offence by the accused. he accused can tamper with the evidence and es and therefore, JC remand is required. , Id. counsel for the accused submits that a bail the accused is pending in this case. In the 4 that acused is in custody since 10.07.2019; he family and no notice / summons / warrants s willing to furnish sound surety and he is also ditions of bail. has opposed the grant of bail stating that the nerused, e file shows that the present FIR was registered lainant ACME D! AGE Market Solutions stating ‘qui was their employee; he stopped coming for d was terminated on 12.06.2013. Meanwhile, 4, he did not deposit assets of the complainant op charges, Tata sim, visiting cards and identity0759 OF nn oa e 00000 p » Pare He ne. B3sB, ab Bose YLyes Lec. yc Cestleay? eel Laptep chatnies oy cf Lsrpy fetes, Raw waa Aes WEIAb wisn. tell qu Bn javhel Rin £ D0), O4 ford Sqant. Supe h eee im Grenter Maida West we), AGE BI MEAN EH Cask A’ sm - ree loimed apperder ar Wa sin) Giear ener < Count co Frevest PaEN spet + op Leptop - malts -e-machinies Crleuy— Baek, LANES 412% B14¢ agen, enh S~ (2204 Colsure— 12,| OW SUR Sr rssax Lo Ry BRI ey usr east Whe Bey amen Apo, Neen sr @ Wasim Gddajue yey 1 airs ata Mohel Dorey ¢ Phinsd Ro wenth fo & Tufat Fe), Scowere i Grhe Nada Up)Oo -- BOUY, 30s Was conducted as per law utder the pro and following articles have been received from his/her possession and same have been taken into Police Possession, through this memo Cot SS, Ble, : th a roth key CoS Contr Give OKOF OSS 2 Investigation officer ../.£ KS, Qo bo Police Station.. Weds Wee eaT MEMO ‘As per direction of Hon'ble Supreme Court o 1. Name wit olla ar Prevans parentage of the Arresice erie 1 414, BOAR ya Ala wT arm — Distt) fran at tet Area os Pla emia) aera ana # Peer) al Persent Address of the Arrestee Preeare enfte a afa war Por Woy flag S124 Fhe hanna fi 4ar len Uhorieke! ‘3. Permanent Address of the Arrestee ‘Preware afta at rerf var —— ela ~ FIR No/DD No. & Sec, of Law a s ways /2.2e0 an fee arate Rode FEA Ste My cy 7“ 4 5 Place of Arrest Rewmd Chambany PSZawi ‘ Sega ere pre Metal cher! cat pi Bate & Time of Arash Prevere wr er a arr paola @ Bis Pn aia Name, Address & Tel. No, Whomsoever to Convey the Arrest information frown & we # ford fa Pear war a, Vor ee TH HO Hor Abyar (Rfhery FSAyarwoays ‘Wame, Rank & No. of the officer who making Arrest Preven Set ae aftrord oT aM, Re SUR ace|sg e Preware after B RTE Wer Signature of the LO. (aa attreré #! wearers) PB / ATH eset fon Doth! Peeve VASUNEW une iw Smit Cow an WW —, e pIR No. SAVE fp > @ py: Kalki > e 09.03.2015 5 yp Present Ld, Substitute APP for the State, --® - ee Accused absent e Statement of process server HC Bhagwan Singh u/s 82 CrPC is ee y __ recorded separately. e “ | appears that the accused is deliberately avoiding the processes o e e of the court and is intentionally not appearing before the court. He has failed to av zr appeat within 30 days of the execution of the process u/s 82 CrPC. e 1 ar »@ In view of the statement of the process server and facts and e } { cucumstances, accused Wasim Siddiqui is hereby declared absconder, ' | » | Copy of the order be given dasti e rx , — igippatiat Shag e WVadgqulhipa Ghhaunkar) dé Z MM-06/S1/09.03.2615 e he ik i epel ocr aC rant eee elo 4 oS Chee Cle PPS PLES T DT) | )\ ALL INDIA INSTITUTE G0) OF MEDICAL SCIENCES \ a) NEW DELALDD NO. - 76A Date 09/07/2019 PS SAKET ‘S/T- HC Sunil 958/SD PS- Saket SOUTH DELHI South Delhi SiV- Wasim Siddiqui Slo Mohd, Abrar R/o Plot No. 417 Flat No $-1 2" Floor ‘shanna Nagar Loni Ghaziabad UP Age 31 Yrs D.0.A. 09.07.2019 D.O. PO 09.03.2015 KALNDARA U/S 41.1(C) CrPC Hon'ble Sir It is submitted that the accused has been arrested today U/S 41,1(C) Cr.P.C. on a secret information because the accused is wanted in Case FIR No. 333/13 U/S 408 IPC PS Kalkaji New Delhi. e declared @s PO on dated 08.03.2015 by oe Vasundhara Chhaunkar MM-06(South-East) The accused has been the Hon'ble Court of Ms. Saket Courts New Delhi. The personal search was conducted and 8S per personal search articles have been received from his possession and same have been returned back to his friend Sarika Gupta 9205691587, Information of arrest has been given to his father Abrar by phone 9599018895. The accused is produced before Hon'ble Court along with Kalandra Submitted please (\e) He Sunil! 95a/sp PS Saket Now Delhi Date 09/07/2019 1. Kalandra 2. DD Entry 3. Arrest Memo 4. P/Search §. MLC 6. X-Copy of PO Order 7. Conviction Slip Oe HC Sunil 958/SD PS Saket New Deihi Date 09/07/2019 oa » "ar _d e 507% e%,e° > PFD oe sIN5 ~ 5 eee ee cero erat ersDistrict: South East District PSs Katkaji Yea 2013. FiNog 333 Pate: 03-99 Precis tot 8 2 sheet aquired): - To, The S-H.0, Police Station Kalkaji, New Delhi. Sub Conp), 0" sgaines Absconding Employee with official assets. Dear so” jai to inform that we Acme D’Ace Marketing Solutions Premises in 1853 Basement, D-2/10 Govindpuri Extn, Kadicaji nga | at Ne gay Ole. Mz. Waseen Siddiqui 5/0 Mohd. abrar Sidaiayt Detae pramat No. § 1, 2nd floor, Khanna Nagac, Loni, checy Petar Pradesh Mobile no. 09210844934 was hired as an A Project Manager w.e.f 18t he is absconding from hig assets/properties of the 'c information to us and has despite of several remince, Rio x, ‘SSistane h March 2013, however since &th ta, 01 Services along with the officiay ” “2, ompany issued to him without any not reported to the office till date as dated itch May, 12th May, 1d¢h ay 4, ESth May 2013 and notices dated 20th May and 22nd May 2 fo him via email. Hence, he was terminated from the ce, 22th June 2013 w.e.f the day of his absconding i.e. and we have send the termination notice via speed Po submitted that said Mr. Waseem Sida; official assets/ properties i.e, Lai vices on 8th May 2913 st also. Te ig gui is in possession of the top Charger, Official TATA sic ed by i assets/properties and has to: responded to any communication sent to him. It is therefore, Zoquested that necessary action may be taken against Mr. iaseon Siddiqui regarding the same and help us to obtain the officier assets/properties illegally retained and kept by him. Thanks and | Regards, Sé/- English, Richa Sharma, Authorized Signatory Acus Dikce Marketing Sclutions 1853, Basement, D-2/10 Govindputi ttn, Kalkaji, New Delhi~110019. Ph- 9250902705, Date-2-7-2013, D.o/Ps Kalkaji to register a case u/s 408 TPC and handed over the inyestigation to ASI Beer Pal, Sd/- English, SHO/Kalkaji 3/8/2013 a ae urgr agate atte A artenht ue Hacer ET age u/s 408 TPC Computer at seer @ Computerized Copy of FIR No. 333/203 408 IPC ara anger aetat AST Birpal aiga # ng si angen aw So age ner gate a 1 ame agent waa se sere & Fears ¥ arate ert | ae HC/00. 13. Aetlon Taken(Sinee the above information rev Commission of ottence(s)u/s as mentioned at em No: @pagistered the case and took up the Investigation on ()Oirected(tame of the 1.0): BIRPAL Rank: AST No: 28800678 to take up the Investigation, OR % (Refused Investlgation due to: | i District:ae cy 2ore at Devender no asim Siddiguy re 7944/19 (y, ldiquiy a ry ae rt Wasim Sicdiqu, and p, 1 Rt | my Computeriseg er eee " Rrra & PO Wasim Siddiqui ang Prem Chang alkali safey a err Dy, R28E 4 vce pe Tee 8 em, Peeuseq hand a seh, STALIMS Hoe ita Mic NG XC No. 794319 (Prem Changs ® Media, bt Siddiqui ang Fen Chand vas SP a ag Em Pe pay aia Chane SR KAN Dany US a1 14c) CHRO. ay SR SHO ey a ren a Sionature NSTABLE sux PAV 2070475“AeF~, 9 Or, j One 09 Sn0 2! GENERAL DIARY District: SOUTH (DELHI) PS.: SAKET GD No. 20768 Date: 09/0772019 Time:21:33:59 Entry Made For Rank / Name / PIS No. of Police Officer HEAD CONSTABLE SUNIL, YADAV) 20070478 GD Types): Arnval , Information , Preventive Action , ArrestiBound down in Preventive ‘ction Bandi GD Subject: HC Sunil 958/SD awe «gen Freer SRE WIS 41.110) CFC: (PO) ef exert Act & Section: SnNo. Act Section | CODE OF CRIMINAL 410%) PROCEDURE, 1973 GD Brit a wea ef 8 fis HC ame era Ct Harish No. 2001/SD eat «1 eater! DD No. 328 & eff err sran { # a aH Wasim Siddiqui S/o Mohé. Abrar Rlo Plot No, 417 Flat No. $-1 2nd Floor Khanna Nagar Loni Ghaziebad UP Age 31 Yrs. and Prem Chand S/o Bhagwan Singh R/o Vill. Khediya Bujarg PS Khair Distt. Aligarh UP Age 28 Yrs. #1 U/S 41.1(C) CrBC. * wre ary en i tas Pee er oe oe @ fe THC exe eo 4 eh tgs em A gfe cae & een on sie] HC ern Cw af at AMA ATE A PO ede Round Chambry Roja Village Near ekmurt Chambri Greater Noida UP ae MP ared @ BE Raid $M aya CAREY a Tk A GH ere WAAC AS RTE #eRF CL. Harish 2001/SD #3 42 WWE vide DD No, 32B date 09/07/2019 & aed watt PO vert Hak Round Chambry Roja Village Near ekmurti Chembri Greater Noida UP aga @ were side 4 a2 dew game wet aA gO oe me eRe GIS Gaur City am Sats ae ie a ol EE GH aR '$-Cross Blue UK-038-5150 ai ger ee erin eR A GIT A FT fs a8 B ot Saket Court ® PO sift 8 91 HT HCA Car ahh af maTER HC A me ware stadt ace @ weet aran ah a, A Poy Fer@T tm a eT aE cftarra Wesim Siddiqui S/o Mohé. Abrar Ryo Plot No. 417 Flat No. S-1 2nd Floor Khanna Nagar Loni Ghaziabad UP Age 31 Yrs, qs we 4 1 HC A Facts Verified fa a} am den Wasim Siddiqui Ga eye Case FIR No 339/13 vis 408 IPC PS Kalkaji @ fe 09.03.2015 @ arta sera Ms. Vasundhara Chhaunkar MM-06(South-Fast) Saket Courts New Delhi & PO tifa ¢.at'¥= HC # Wasim Siddiqui S/o Mohd. Abrar Flo Plot No. 417 Flat No, $-1 2nd Floor Khanna Nagar Loni Ghaziabad UP Age 31 Yrs. ‘aah a are aera RO MATA U/S 41.1(C) CPC. A era ane Mirae at 01-15 PM date 09/07/2019 «Pru ate Pera B am avmate ge FRE 4 gata AL au a st are fh (A Ce! alga BH Oppo, Ge le timex ame) gt ain I cent | Car UKO3B5150 S-Cross Blue colour Fa wasim siddiqui # et Sarika Gupta 9205691587 & grea ere # sare fsa sr far fs ee aH % Rell Abrar ah aug etal 9599018895 4 & Wednesday 10 July 2019 10-32 AI7 «¢ 3 ae sg kabkesi fy pe 63 B aafe. 9-1-2014 @° eat _ af . og NAST Do gal OH NT i sah Ot 0 9 PS 6 oy wy PS wo pian or & 75 7 ~ fs amet 4 Z awidit stantt sae 7 “B- ase ISD 7 sun won IPC PS ds ol Fite Noe SBS] 1 YA See NOE = ——— 4 a a ee Ro AL.Ne WA TS aay AUD Slo HelPt HEY Aye Bt See Pleat otal wot ont sulourag CoP). 'V BA Fe wether sq Bryer TPA vita sot 97S Sa Qlew a3-15 % vo mor wv 1 CAR Re ag lig Unlsce aaa ney A, PS Seorerefl Rywsedh Qn -eT Slo oer? Be vil Sige ABT Ps Me isd aioe CUP) Age 28 A Ag mm w.S6 Po edt > we & ali sayiota HT Teo! axtba Be oP Raw tu BOER RR QwHeel Go ora wate HHP nl a = al Sar oe * waiter rel! 4.0 “HP ore! el Raber “BITy Sor WW Ww an ag ove De Shi GH xioteiet Sf WS ated 242 Say ¢ 2 BI OG ayer thets aiduah nten cag 2 ~ 5 « ado? Gs aear BC aw: Beye CoPy xpucloses Hatemount off) eo ant G2B UP Way 200 Mea Al yg ete mar fen AE Werds. 14S Grove not poueat Extention % peme Dace Matee tres A SHR AT UPPEW > thee FA dt? Ataat manger Jab Tey ANG Tet H Jab dis Goq aire th aa: Hom db ottce Ge oftrce T Pertenel t Te Lomtep with charger and other . } ‘ © #EL Jitendan No SY64-DFIRST INFORMATION REPORT (Under Section 184 Cr.P.C.) fis, south Bast District PS: Kalkaji Year: 2013 FIR Now 333 Seetlon(s): x 408 : ‘ ‘ soca In reporting by the complainentinformant: NO DELAY W necessary): value of property stolen: "Inquest ReporU.0 Case No., If any:‘As per direction of Hon’ 4, Name with Alias and parentage of the Arrestee Prewere eafes a a, UI Ya aT wT aT oe ‘Supreme Court of India (arta wx va wae aa & frterpAR) wasien Gidln! S/o nd: Abra 3. Persent Address of the Arrestee Freres cafes or acter wen Henle ple Me wi, Lut S-1 nd flocs Khana Nagar dom Cragin Bad Cr 2) Permanent Address of the Arrestee Prva afta 1 ear var do |. FIRNoJDD No. & See, of Law ae /2teo ger fae areata Air 333/13, ujs- yee Pe 5. Place of Arest ‘Pree FEIT Tn Siket Gurtd Gomer Delo Date & Time of Arrest Praca 1 wr a artes e, Address & Tel. No. Whomsoever t Convey the Areest Information Prevare & wee # far afte Prat er ATF, Tar Ge BT 0 Name, Rank & No. ofthe officer who ‘making Arrest Frevare wet ara afrerel 1 aH, te a 0 Witness /rarg Lacteadre: Rass nw 5466-0 yoy Signature of Arrestée/ revere sift & BRITT \ \ \Eongy Signature ofthe LO. (x's arent # see) 7 eas CREM... u etn ReeFINAL REPORT FORM (Under Section 173(8) Cr. P.C.) IN THE HON, BLE COURT OF SH. IT GARG, LD. MM, SAKET COURT COMPLEX, NEW DELH, 1. Distt.-South-East, P.S. Kalkaji, Year-2013, FIR No. 333/13 date 03/08/2013 2. Final Report/Charge sheet no.1 3. Date: 13.09.2019 4act IPC Section 408/411 L.P.C Type of Final Farm Report: Police Investigation Report /No Final Report Prepared for want of evidence/FR True undetected/FR True, Untraced /FR True, offence abated/FR Un-occurred (Tick the applicable portion)-Final Report 8. If FR Un-occurred False/Mistake of Fact/Mistake of law/Non cognizable (Tick the applicable portion) 7. If Police Investigation Report: Original / Supplementary 11. Name of Investigation Officer: $1 Vinod Bhati Rank $1, No. D-838, P.S-Kalkaji, New Delhi, 12. (a) Name of the compiainant/Informant: Ms. Richa Sharma. 13. Details of Properties Articles/Documents recovered/Seized during investigation and relied upon (separate list can be attached, if necessary) si. Property Estimated PS. From where —_Disposal No. description value Property /when Register recovered or No. seized I li tii v v vi As per seizure memo 11), Particulars of accused person charge-sheeted: (Use separate sheet for each accused)-Already Mentioned in the main Charge sheetproperty. On taking the PC remand, the case property has been recovered from his home at F-201, oxford squre, supertech eco village-3, Sec-16C, Greater Noida west U.P, further, accused produced before Hon’ble court to send him JC for 14 days. The Hon‘ble court granted him bail. The supplementary charge sheet has pl "ast Signature of 10 Submitting The Final Report. SI Vinod BhatiNo. D-838. PS an ae been prepared and submitted in Hon'ble court. , \Wo Sept Signature of Ofcer in charge of Police station (SHO/Kalkaji) Name- Sh. Atul Kumar, Rank-Inspector, No. D-1/293 Forwarded by the ACP/Kalkaji Name- Sh. Govind Sharma ‘ Sub-Division- Kglkay South-East District, New Delhi~~~ 7 @@ 2 ae ae 12), Particulars of Accused persons not charge sheeted (suspect) use separate sheet for each suspect: - N.A- 14. Particular of Witnesses to be examined. | f ] SL | Name, address and contact details of | Type of evidence to be No. witness - _ [tendered 1. _| SI Vinod Bhati No. D-838 _ 10 of the Case_ |2._|S1 Jitender No, 5466-D [witness 134. List of documents: Si | Type of Documents | No [i | Supplementary Charge sheet 2. _| Interrogation Report Accused wasim siddiqui 13. arrest Memo 4, | Seizure Memo fa. [3¢ Form - Conviction Slip — 17, If FR is false indicate action taken or proposed to be taken U/S 182/211 IPC -N/A 18, Result of Laboratory analysis Laboratory result- N.A- 19. __ Facts of the case (add separate sheet if necessary) Sir/ Madam, Main charge sheet has already been submitted in Hon'ble court. Accused wasim siddiqui s/o Mohd. Abrar R/o flot no. 417, flat no. s-1, 2nd foor, Knanna Nagar, Loni, Ghaziabad U.P was not arrested at the time of submitted the final charge sheet who was declared absconder by Hon‘ble court. Now the accused Wasim Siddiqui had been arrested by police PS Saket New Delhi. In this regard, an information was received at PS Kalkaji vide DD No. 638, dated 09.07.2019 that accused Wasim siddiqui had been deciared as PO in (ase FIR No. 333/2013 u/s 408 IPC. On receiving of above information 1 along with staff reached at Saket court and accused Wasim siddiqui has been interrogated after permission of Ld. MM Sh. Nishant Garg, Further he was arrested and has been taken one day police rei mand to recover the caseon this informati n, the present FIR under Section 408 IPC was stored: The accused « vaded arrest and was declared an absconder. The 10 hs informed that the whereabouts of the complainant company ar : not ascertainable at present. He informed that the complainant compa: y is not functioning from the address given in — the complaint and they : ould also not be contacted on the mobile phone : number given in the cor »laint. During police custody, laptop and laptop charges have already be 1 recovered from the accused. No further covery is to be effected from the accused. He has already remained in ustody fer two days. His future presence can be secured by taking soun: sureties. Considering the minor nature of the offence, accused Wasir Siddiqui is admitted to bail on furnishing personal bonds in the sv» of Rs.10,000/- with surety in the like amount. Bonds not ‘urnished ‘Accused is remanded to J/C. Be ‘ produced on 26,07.201' Copy of this order be given dasti to 10. ’ NISHA GARG) "7 afte eusnkerno 12.07.2019 ik f t i